arrow_back
Entities
12420627
unknown
Company
🇬🇧
GB
|
Reg. 12420627
|
12420627 is a company registered in the United Kingdom, under 12420627. Directors include MRS NADIA HUSSAIN and MR HAIDER KARIM. Sole shareholder is MRS NADIA HUSSAIN. Associated with 10 related entities, including FARI CARE LTD, 12590367, and ABBOTTS LILLY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12420627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADIA HUSSAIN
DIRECTOR
person
MR HAIDER KARIM
DIRECTOR
person
MRS NADIA HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.